CRAFTBUTTON LIMITED

Company number 04905213 · Monitor this company

Dissolved

110 filings

Date	Filing
30 Dec 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013	View document
31 Oct 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012	View document
24 Oct 2012	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
26 Jun 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012	View document
14 Feb 2012	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1	View document
23 Jan 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
9 Jan 2012	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
5 Dec 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH	View document
25 Nov 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00008811	View document
4 Nov 2011	PROVISION OF ARTICLES HEREBY REVOKED 29/09/2011	View document
12 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11	View document
28 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
11 Aug 2011	DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON	View document
24 Jun 2011	Annual return made up to 24 June 2011 with full list of shareholders · 4 pages	View document
23 Nov 2010	CURREXT FROM 29/06/2010 TO 29/12/2010	View document
11 Nov 2010	DIRECTOR APPOINTED MR WILLIAM ROLLASON	View document
10 Nov 2010	DIRECTOR APPOINTED MR SIMON GEORGE ROWE	View document
14 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS	View document
8 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PETER HILL	View document
8 Jul 2010	APPOINTMENT TERMINATED, SECRETARY PETER HILL	View document
26 Mar 2010	Annual return made up to 15 March 2010 with full list of shareholders	View document
1 Mar 2010	FULL ACCOUNTS MADE UP TO 28/06/09	View document
11 Dec 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
27 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
15 Jul 2009	DIRECTOR APPOINTED MARK RANDALL PHILLIPS	View document
10 Jul 2009	DIRECTOR RESIGNED ALAN HAND	View document
2 Jun 2009	DIRECTOR AND SECRETARY APPOINTED PETER HILL	View document
18 Feb 2009	FULL ACCOUNTS MADE UP TO 22/06/08	View document
15 Dec 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	PREVSHO FROM 30/06/2008 TO 29/06/2008	View document
19 Jun 2008	DIRECTOR AND SECRETARY RESIGNED RICHARD DARWIN	View document
6 Jun 2008	Appointment Terminate, Director Nicholas Basing Logged Form	View document
6 Jun 2008	DIRECTOR RESIGNED NICHOLAS BASING	View document
17 Dec 2007	FULL ACCOUNTS MADE UP TO 24/06/07	View document
28 Nov 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	DIRECTOR RESIGNED	View document
15 Mar 2007	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
12 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/06	View document
20 Jan 2007	NEW SECRETARY APPOINTED	View document
22 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
15 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD	View document
19 Oct 2006	FIN ASSIST IN SHARE ACQ 28/09/06 ALTER ARTICLES 28/09/06	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	SECRETARY RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2006	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD	View document
4 May 2006	NC INC ALREADY ADJUSTED 21/03/06	View document
4 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05	View document
26 Jan 2006	NC INC ALREADY ADJUSTED 07/12/05	View document
26 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
12 Aug 2005	ARTICLES OF ASSOCIATION	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	NEW SECRETARY APPOINTED	View document
18 May 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05	View document
13 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2005	SECRETARY RESIGNED	View document
8 Apr 2005	CONSO 31/03/05	View document
8 Apr 2005	S-DIV 31/03/05	View document
8 Apr 2005	� NC 1000000/2563671 31/03/05	View document
8 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 2005	SECRETARY RESIGNED	View document
1 Apr 2005	NEW SECRETARY APPOINTED	View document
7 Mar 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
12 Oct 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	S-DIV 14/09/04	View document
21 Sep 2004	� NC 1000/1000000 14/0	View document
21 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Sep 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Sep 2004	VARYING SHARE RIGHTS AND NAMES	View document
21 Sep 2004	NC INC ALREADY ADJUSTED 14/09/04	View document
10 Aug 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	SECRETARY RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
15 May 2004	SECRETARY RESIGNED	View document
5 May 2004	NEW DIRECTOR APPOINTED	View document
5 May 2004	NEW SECRETARY APPOINTED	View document
5 May 2004	REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 8A PERTH CLOSE RAYNES PARK LONDON SW20 0AJ	View document
21 Oct 2003	S366A DISP HOLDING AGM 14/10/03	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 1 MITCHELL LANE BRISTOL BS1 6BU	View document
14 Oct 2003	SECRETARY RESIGNED	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	NEW SECRETARY APPOINTED	View document
19 Sep 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document